- Company Overview for J WHITAKER LIMITED (04939543)
- Filing history for J WHITAKER LIMITED (04939543)
- People for J WHITAKER LIMITED (04939543)
- Charges for J WHITAKER LIMITED (04939543)
- More for J WHITAKER LIMITED (04939543)
| Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
|---|---|---|---|
| 17 Oct 2017 | PSC07 | Cessation of John Graham Whitaker as a person with significant control on 24 April 2017 | |
| 10 May 2017 | AP01 | Appointment of Mr Jamie Dyche as a director on 10 May 2017 | |
| 24 Apr 2017 | AA | Micro company accounts made up to 31 January 2017 | |
| 01 Feb 2017 | TM01 | Termination of appointment of Guy Whitaker as a director on 30 January 2017 | |
| 18 Oct 2016 | CS01 | Confirmation statement made on 14 October 2016 with updates | |
| 10 Aug 2016 | AA | Total exemption small company accounts made up to 31 January 2016 | |
| 02 Aug 2016 | CH03 | Secretary's details changed for Pauline Elizabeth Whitaker on 2 August 2016 | |
| 02 Aug 2016 | CH01 | Director's details changed for Mr Guy Whitaker on 2 August 2016 | |
| 02 Aug 2016 | CH01 | Director's details changed for John Graham Whitaker on 2 August 2016 | |
| 12 Apr 2016 | AP01 | Appointment of Mr Barry Leonard Richardson as a director on 12 April 2016 | |
| 01 Apr 2016 | TM01 | Termination of appointment of Edward Whitaker as a director on 1 April 2016 | |
| 14 Oct 2015 | AR01 |
Annual return made up to 14 October 2015 with full list of shareholders
Statement of capital on 2015-10-14
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| 24 Jul 2015 | AA | Total exemption small company accounts made up to 31 January 2015 | |
| 14 Oct 2014 | AR01 |
Annual return made up to 14 October 2014 with full list of shareholders
Statement of capital on 2014-10-14
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| 11 Aug 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
| 14 Oct 2013 | AR01 |
Annual return made up to 14 October 2013 with full list of shareholders
Statement of capital on 2013-10-14
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| 05 Aug 2013 | AA | Total exemption small company accounts made up to 31 January 2013 | |
| 05 Jul 2013 | AP01 | Appointment of Mr Edward Whitaker as a director | |
| 05 Jul 2013 | AP01 | Appointment of Mr Guy Whitaker as a director | |
| 17 Oct 2012 | AR01 | Annual return made up to 17 October 2012 with full list of shareholders | |
| 24 Aug 2012 | AA | Total exemption small company accounts made up to 31 January 2012 | |
| 20 Oct 2011 | AR01 | Annual return made up to 20 October 2011 with full list of shareholders | |
| 27 Sep 2011 | AD01 | Registered office address changed from 128a New Street Burton on Trent Staffordshire DE14 3QW on 27 September 2011 | |
| 21 Sep 2011 | AA | Total exemption small company accounts made up to 31 January 2011 | |
| 20 Oct 2010 | AR01 | Annual return made up to 20 October 2010 with full list of shareholders |